JADE CREATIONS LIMITED — Filings & Documents (246)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Special resolution
2023-12-29 · Other
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)Special resolution
2005-05-18 · Other
(E)Special resolution
2005-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-21 · Other
(E)FR2 - Notification of Location of Registers
2003-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-29 · Other
(E)Copy of notice of resignation of auditor
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-23 · Annual Return
(E)Special resolution
1999-03-10 · Other
(E)Special resolution
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-09-10 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)Special resolution | Other | 2005-05-18 | |
| (E)Special resolution | Other | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-29 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-23 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 |
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